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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Derenstrand, Anna Marica
    Finance Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stracey, Leslie David
    Accountant born in March 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ dissolved
    OF - Director → CIF 0
    Stracey, Leslie David
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DISPLAYHOLD LIMITED - 1990-03-12
    icon of addressSuite 4, First Floor, Pluto House, 19-33 Station Road, Ashford, Kent, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Polkinghorne, Christopher John
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Akerlund, John Robert
    Director Technical & Human Res born in May 1952
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2011-09-29
    OF - Director → CIF 0
  • 3
    Mellor, Philip Graham
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-02-25
    OF - Director → CIF 0
  • 4
    Goodwin, Victor
    Route Director Central Corrido born in November 1957
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael Andre
    Born in November 1961
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Helgesson, Ola
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 7
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Siewers, Hakan Olof
    Director Marine Operations born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2003-01-20
    OF - Director → CIF 0
  • 9
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-02-25
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 10
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-02-10 ~ 1999-02-25
    PE - Nominee Director → CIF 0
  • 11
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1999-02-10 ~ 1999-02-25
    PE - Nominee Director → CIF 0
    1999-02-10 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVICTA MARINE MANNING LIMITED

Previous name
PECTRADE LIMITED - 2001-02-15
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • INVICTA MARINE MANNING LIMITED
    Info
    PECTRADE LIMITED - 2001-02-15
    Registered number 03710591
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 and dissolved on 2018-11-21 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.